SIMPLEX REALTY LTD. - 503229 - Announcement under Regulation 30 (LODR)-Resignation of Director
Resignation of Ms. Renu Jain as a Non- Executive Director, with effect from 18th May, 202218-05-2022
18-05-2022
SIMPLEX REALTY LTD. - 503229 - Board to consider Final Dividend
In continuation of the earlier intimation dated May 12, 2022, regarding intimation of the Board Meeting of the Company to be held on May 25, 2022, for consideration of Audited Financial results (Standalone and Consolidated) for the quarter and year ended March 31, 2022, Simplex Realty Ltd has now informed BSE that the Board of Directors of the Company, in its aforesaid meeting, will also consider the matter pertaining to recommendation of final dividend, if any, to the shareholders for the financial year 2021-2022.18-05-2022
SIMPLEX REALTY LTD. - 503229 - Update on board meeting
SIMPLEX REALTY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2022 ,inter alia, to consider and approve Update on board meeting17-05-2022
SIMPLEX REALTY LTD. - 503229 - Board Meeting Intimation for Considering And Approval Of Annual Audited Standalone And Consolidated Financial Results For The Quarter And Year Ended 31St March, 2022
SIMPLEX REALTY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2022 ,inter alia, to consider and approve the Annual Audited Standalone and Consolidated Financial Results for the quarter and year ended 31st March, 202212-05-2022
SIMPLEX REALTY LTD. - 503229 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report under Reg 24A of SEBI (LODR), Regulations, 201512-05-2022
SIMPLEX REALTY LTD. - 503229 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Compliance under Reg 39(3) of SEBI (LODR) Regulations, 201509-05-2022
SIMPLEX REALTY LTD. - 503229 - Format of the Annual Disclosure to be made by an entity identified as a LC - Annexure B2
Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company SIMPLEX REALTY LTD. 2 CIN NO. L17110MH1912PLC000351 3 Report filed for FY 2021-2022 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* NA 5 Incremental borrowing done in FY (T)(a) 0.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) 0 8Quantum of (d), which has been met from (c)(e)* 0 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* 0 Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)0 Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-Kinjal P ShahDesignation :-Company secretary and Compliance Officer Name of the Chief Financial Officer :- Surendra Kabra Designation : -Chief Financial Officer Date: 02/05/202202-05-2022
SIMPLEX REALTY LTD. - 503229 - Compliance Certificate Under Reg 40(9) Of SEBI (LODR) Regulations, 2015 For The Year Ended 31St March, 2022
Compliance Certificate under Reg 40(9) of SEBI (LODR) Regulations, 2015 for the year ended 31st March, 202211-04-2022
SIMPLEX REALTY LTD. - 503229 - Compliance Certificate Under Reg 7(3) Of SEBI (LODR) Regulations, 2015 For Year Ended As On 31.03.2022
Compliance Certificate under Reg 7(3) of SEBI (LODR) Regulations, 2015 for year ended as on 31.03.202211-04-2022
SIMPLEX REALTY LTD. - 503229 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Compliance Certificate under Reg 74(5) of SEBI (DP) Regulations, 201806-04-2022